Next Step in Crypto Scam Money Recovery Is Claim Process(2023).
Robert Appleton of Olshan Frome Wolosky and George McEachern of TrustStorm discuss potential actions and asset recoveries for crypto scam investors in the… Read more
Scams aimed at Haitians are riddled with red flags.
Discover the red flags to look out for in fraudulent schemes involving crypto/digital assets and immigration that target Haitians. The history of Haiti… Read more
The Haitian community has recently been the victim of fraud in the US.
Haitians are increasingly targeted by digital scams and fraud. The Haitian community in Florida, New York, and Massachusetts has been affected by high-profile… Read more
The Paycheck Protection Program(PPP) went from good intentions to a gigantic free-for-all.
The Paycheck Protection Program went from good intentions to a gigantic free-for-all. During the spring 2020 pandemic shutdowns, the Paycheck Protection Program was… Read more
The Closure of One of the Most Dangerous Federal Prison Units
The Special Management Unit at Illinois’ Thomson penitentiary has been the subject of several accusations of violence and abuse, prompting the federal Bureau… Read more
Dealerships can “yo-yo” you and take your car back after you buy it.
If you’ve ever bought a car, you know the feeling of signing all the paperwork, driving off the lot, and thinking, Yep, I… Read more
Guantánamo Inmates Were Freed to Belize After Contesting for Unlawful Detention.
A Pakistani man, now 42 years old, spent nearly half his life in U.S. captivity, first in a secret CIA jail where he… Read more
A Woman Scammed $4.6 Million From Sofla Haitians for Her Wedding and Luxurious Lifestyle.
The most recent information regarding a horrifying incident has sent shockwaves across the Haitian community in South Florida. A lady is accused of… Read more
Recovery of the vast majority of assets in the EminiFX case in 2023
Recovery of the vast majority of assets in the EminiFX caseRecovered valuables include Cryptocurrency and property deposits on Long Island, but the repatriation… Read more
Feds Accuse PBC Woman of Running $1 Million Ponzi Scheme Aimed at Haitians
Ponzi Scheme Miami — According to the Securities and Exchange Commission, a lady of Haitian heritage who lives in Palm Beach County stole… Read more